• Estate Trust Fund AG

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    Register number: CH-170.3.003.648-2
    Sector: Operation of other financial institutions

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Estate Trust Fund AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Estate Trust Fund AG

    • Estate Trust Fund AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 10.12.1957.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.08.2017.
    • In the commercial register the company Estate Trust Fund AG is registered under the UID CHE-102.909.844.
    • 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation have the same address as Estate Trust Fund AG.

    Management (1)

    newest board members

    Emanuel Obrist

    newest authorized signatories

    Emanuel Obrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verwaltung von Vermögenswerten und Beteiligungen aller Art für eigene und fremde Rechnung; An- und Verkauf, sowie Verwaltung von Liegenschaften im In- und Ausland; Erwerb und Verwaltung von Patenten, Lizenzen und andern Rechten auf dem Gebiete des geistigen Eigentums; Ankauf oder Gründung von ähnlichen Unternehmen; Alle mit dem vorstehenden Gesellschaftszweck direkt oder indirekt verbundenen Geschäfte

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HBM Revision AG
    Baar 22.08.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (5)
    Name City Since Until
    HBM Kerdos AG
    Baar 19.10.2016 21.08.2017
    Fidartis Revisions AG
    Zürich 06.06.2013 18.10.2016
    BERET AG, Beratungs-, Revisions- und Treuhandgesellschaft
    Zürich 14.12.2007 05.06.2013
    Revica Sàrl
    Epalinges 17.02.2006 13.12.2007
    Deloitte SA
    Lausanne <2004 16.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Estate Trust Fund Ltd
    • Estate Trust Fund SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Estate Trust Fund AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 161/2017 - 22.08.2017
    Categories: Change of auditors

    Publication number: 3707733, Commercial Registry Office Zug, (170)

    Estate Trust Fund AG, in Zug, CHE-102.909.844, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2016, Publ. 3116295).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HBM Trust AG , in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.

    SOGC 203/2016 - 19.10.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3116295, Commercial Registry Office Zug, (170)

    Estate Trust Fund AG, in Zug, CHE-102.909.844, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2013, Publ. 7216530).

    Domizil neu:
    Bahnhofstrasse 21, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Thomas, von Gaiserwald und Gossau SG, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Fidartis Revisions AG (CH-020.3.007.593-7), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Obrist, Emanuel, von Laufenburg, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    HBM Trust AG (CHE-107.425.298), in Baar, Revisionsstelle.

    SOGC 107/2013 - 06.06.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 7216530, Commercial Registry Office Zug, (170)

    Estate Trust Fund AG, in Zug, CH-170.3.003.648-2, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2007, S. 23, Publ. 4246606).

    Domizil neu:
    Baarerstrasse 11, 6304 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lenzlinger, lic. iur. Iso, von Mosnang und Zug, in Oberwil bei Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Beret AG, Beratungs-, Revisions- und Treuhandgesellschaft, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Moser, Thomas, von Gaiserwald und Gossau SG, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Fidartis Revisions AG (CH-020.3.007.593-7), in Zürich, Revisionsstelle.

    Hit list

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